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Home > England & Wales Companies > BLUEWATER CONSTRUCTION LIMITED
Company Information for

BLUEWATER CONSTRUCTION LIMITED

CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ,
Company Registration Number
03352921
Private Limited Company
Active

Company Overview

About Bluewater Construction Ltd
BLUEWATER CONSTRUCTION LIMITED was founded on 1997-04-15 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Bluewater Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUEWATER CONSTRUCTION LIMITED
 
Legal Registered Office
CUMBERLAND HOUSE
24-28 BAXTER AVENUE
SOUTHEND-ON-SEA
ESSEX
SS2 6HZ
Other companies in SS11
 
Filing Information
Company Number 03352921
Company ID Number 03352921
Date formed 1997-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB732120288  
Last Datalog update: 2024-10-05 18:50:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEWATER CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMETHYST ACCOUNTING SERVICES LIMITED   CYGNET BOOK-KEEPING SERVICES LTD   GOLDWYNS LIMITED   PAS DE DEUX (RESOURCES) LIMITED   R.A.C. ACCOUNTANCY SERVICES LIMITED
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Companies with same name BLUEWATER CONSTRUCTION LIMITED
The following companies were found which have the same name as BLUEWATER CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUEWATER CONSTRUCTION AND DESIGN, LLC 25112 132ND AVE SE PO BOX 5552 KENT WA 98064 Dissolved Company formed on the 2003-04-30
Bluewater Construction Services, L.L.C. 1229-B S MILITARY HWY CHESAPEAKE VA 23320 Active Company formed on the 1999-05-07
BLUEWATER CONSTRUCTIONS (AUST) PTY LTD NSW 2315 Active Company formed on the 2003-04-01
BLUEWATER CONSTRUCTION SERVICES, LLC 336 SOUTH SHORE DR. SARASOTA FL 34234 Inactive Company formed on the 2003-11-14
BLUEWATER CONSTRUCTION SERVICES, INC. 4400 PGA BLVD. PALM BEACH GARDENS FL 33410 Active Company formed on the 2007-04-24
BLUEWATER CONSTRUCTION, LLC 22 SOUTH LINKS AVE SARASOTA FL 34236 Active Company formed on the 2003-01-23
BLUEWATER CONSTRUCTION & MAINTENANCE SERVICES, LLC 206 WISTERIA ST PANAMA CITY BEACH FL 32407 Inactive Company formed on the 2009-05-27
BLUEWATER CONSTRUCTION AND DOCK, INC. 226 S. PALAFOX ST PENSACOLA FL 32501 Inactive Company formed on the 1987-06-17
BLUEWATER CONSTRUCTION OF CENTRAL FLORIDA, LLC 5320 PAUL BROWN ROAD LAKELAND FL 33810 Active Company formed on the 2003-12-16
BLUEWATER CONSTRUCTION GROUP INC. 3430 NE 17th Terrace Oakland Park FL 33334 Active Company formed on the 2009-02-04
BLUEWATER CONSTRUCTION SOLUTIONS, INC 4548 CANARD RD MELBOURNE FL 32934 Active Company formed on the 2014-12-04
BLUEWATER CONSTRUCTION & MANAGEMENT CORP 255 NE 69th Street Miami FL 33138 Active Company formed on the 2009-09-17
BLUEWATER CONSTRUCTION LLC Delaware Unknown
BLUEWATER CONSTRUCTION GROUP LLC Georgia Unknown
BLUEWATER CONSTRUCTION DEVELOPMENT INC Georgia Unknown
BLUEWATER CONSTRUCTION INCORPORATED California Unknown
BLUEWATER CONSTRUCTION INC North Carolina Unknown
BLUEWATER CONSTRUCTION L L C North Carolina Unknown
BLUEWATER CONSTRUCTION OF MICHIGAN LLC Michigan UNKNOWN
BLUEWATER CONSTRUCTION SOLUTIONS OF SEBASTIAN INC. 4548 CANARD RD. MELBOURNE FL 32934 Inactive Company formed on the 2018-12-17

Company Officers of BLUEWATER CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
KAREN PUGH
Company Secretary 1997-04-21
MARK JOHN ATHERTON PUGH
Director 1997-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS REGISTRARS LIMITED
Nominated Secretary 1997-04-15 1997-04-21
ACCESS NOMINEES LIMITED
Nominated Director 1997-04-15 1997-04-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29CONFIRMATION STATEMENT MADE ON 15/04/24, WITH UPDATES
2023-10-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28SECRETARY'S DETAILS CHNAGED FOR KAREN PUGH on 2023-05-24
2023-06-28Director's details changed for Mr Mark John Atherton Pugh on 2023-05-24
2023-06-28REGISTERED OFFICE CHANGED ON 28/06/23 FROM Office 4 Sudbury Stables Sudbury Road Downham Essex CM11 1LB United Kingdom
2023-06-28Change of details for Mr Mark John Atherton Pugh as a person with significant control on 2023-05-24
2023-05-23CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2022-10-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2021-09-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2020-10-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-13CH01Director's details changed for Mr Mark John Atherton Pugh on 2018-10-24
2018-11-13CH03SECRETARY'S DETAILS CHNAGED FOR KAREN PUGH on 2018-10-24
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM Building 5B the Mousery Beeches Road Battlesbridge Essex SS11 8TJ
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-27AA01Previous accounting period extended from 30/10/16 TO 31/03/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-08-02AA30/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28AR0115/04/16 ANNUAL RETURN FULL LIST
2015-07-30AA30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0115/04/15 ANNUAL RETURN FULL LIST
2014-08-19AA30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/14 FROM 61-65 Chapel Street Billericay Essex CM12 9LT
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0115/04/14 ANNUAL RETURN FULL LIST
2013-07-25AA30/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0115/04/13 ANNUAL RETURN FULL LIST
2012-06-20AA30/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0115/04/12 ANNUAL RETURN FULL LIST
2011-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/11 FROM 10 High Street Stock Ingatestone Essex CM4 9BA
2011-07-25AA30/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-17AR0115/04/11 ANNUAL RETURN FULL LIST
2010-08-04AA30/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0115/04/10 ANNUAL RETURN FULL LIST
2010-06-03CH01Director's details changed for Mark John Atherton Pugh on 2010-04-15
2009-08-19AA30/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-08-12363sRETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS
2008-07-07AA30/10/07 TOTAL EXEMPTION SMALL
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM SUITES 17 & 18 RIVERSIDE HOUSE LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8BB
2007-05-09363sRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06
2006-05-02363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04
2005-04-21363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-05-25363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03
2003-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02
2003-05-13363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-05-17363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/01
2001-10-26225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/10/01
2001-05-03363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2000-10-10287REGISTERED OFFICE CHANGED ON 10/10/00 FROM: ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-30363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-23363sRETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/98
1998-05-22363sRETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
1997-05-12288aNEW DIRECTOR APPOINTED
1997-05-12288aNEW SECRETARY APPOINTED
1997-05-12288bSECRETARY RESIGNED
1997-05-12288bDIRECTOR RESIGNED
1997-05-12287REGISTERED OFFICE CHANGED ON 12/05/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1997-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to BLUEWATER CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUEWATER CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEWATER CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.307
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Intangible Assets
Patents
We have not found any records of BLUEWATER CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEWATER CONSTRUCTION LIMITED
Trademarks
We have not found any records of BLUEWATER CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEWATER CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as BLUEWATER CONSTRUCTION LIMITED are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
Outgoings
Business Rates/Property Tax
No properties were found where BLUEWATER CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEWATER CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUEWATER CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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